Onfido Background Checks API Search Results & Alternatives
API for the United States Federal Court System (commonly referred to as PACER). Search for cases, get detailed docket information, and download filings. Save money by downloading cached copies of documents. Docket Alarm is for: (1) Financial institutions that want to run background litigation checks on companies; (2) Document management or doc review systems that want to automatically sync data with the court's; and (3) Law firms that want to automate tracking court filings in their cases.
Investments are made when an investor wants to invest in an offering and send funds for said investment. Investments are probably the single most complex object in the system. It's important to understand all the status settings and payment methods involved. An AML check is automatically processed on every single investment. When using our escrow service, this is not charged to your account. FundAmerica customer service will do a follow-up if there are any issues with the background check and may cancel the result if there are problems. The results of this background check are available to your account if you have requested permission and been accepted for processing AML checks on your account. Please see AML and Due Diligence for more information on this process and details on the API calls. When an investment is made, customer service will review the details before changing the status type. They may even opt to cancel the investment if there is a problem. If you want to give immediate feedback to your investors, it's important to utilize webhooks for status updates. Note: An offering must have accept_investments set to true to create investments, otherwise you will receive a 403 error. This is done by having an escrow service application accepted.
Entities represent either a person or a company. They are used in a number of places. They can be an investor, an issuer or anyone related to an offering that is eligible for a background check. Entities can also have a investor_suitability_status set for them. For more details on investor_suitability_status and the related investor suitability questionnaires, please see Broker Dealer Services.
Get global city, region, and country data. Filter cities by name prefix, country, location, time-zone, and even minimum population. Display results in multiple languages. Sort by name, country code, elevation, and population - or any combination of these. Get distances between cities. Get all country regions. Get all cities in a given region. RESTful API adheres to industry best-practices, including HATEOAS-style links to facilitate paging results. Data is periodically refreshed from GeoNames and WikiData. Backed by cloud-based load-balanced infrastructure for resiliency and performance! If you'd like to host the service internally, contact us for details through the dev portal site. Data licensed under Creative Commons, http://creativecommons.org/licenses/by/3.0
Related APIs in Category: Human Resources
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